# Laurasia Engineering Ltd

## Details

- **Company number:** [07962646](https://find-and-update.company-information.service.gov.uk/company/07962646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2012
- **Registered office:** 167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Polar Petroleum Limited (until 27 Oct 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHADRIN, Alexander, Dr | director | 23 Feb 2012 | 24 Jan 2014 |
| KIRCHNER, Robert Alan | director | 8 Jan 2013 | 21 Jun 2024 |
| ROGERS-COLTMAN, Julian Guy | director | 21 Jun 2024 |  |
| SHADRIN, Alexander, Dr | director | 22 Oct 2018 |  |
| FLETCHER, Mark Charles | director | 8 Jan 2013 |  |
| INNOVATION ADMIN LTD | corporate-secretary | 23 Feb 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Interguarantee Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Aug 2019 |
| Innovation Nominees Ltd | ownership-of-shares-75-to-100-percent | 28 Aug 2019 | 31 Jan 2022 |
| Laurasia Energy Limited | ownership-of-shares-75-to-100-percent | 31 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £3,591,593 | - | 7 |
| 29 Feb 2024 | £3,591,593 | - | 7 |
| 28 Feb 2023 | £3,591,593 | - | 7 |
| 28 Feb 2022 | £3,591,593 | - | 7 |
| 28 Feb 2021 | £3,591,593 | - | 7 |
| 29 Feb 2020 | £3,591,593 | - | 7 |
| 28 Feb 2019 | £3,591,593 | - | - |
| 2 Mar 2018 | £3,591,593 | £0 | - |
| 28 Feb 2017 | £446,196 | £603 | - |
| 29 Feb 2016 | £446,196 | £603 | - |
| 28 Feb 2015 | £141,715 | £1,003 | - |
| 28 Feb 2014 | £189,556 | £1,003 | - |
| 28 Feb 2013 | £189,556 | £1,003 | - |





## Directors' other companies

- [FLETCHER, Mark Charles](/person/5356831) - director at [Lilliumm Ltd](/company/11944128)
- [INNOVATION ADMIN LTD](/person/5356830) - corporate-secretary at [Polar Hydro Ltd](/company/11944060)
- [INNOVATION ADMIN LTD](/person/5356830) - corporate-secretary at [Laurasia Consulting Ltd](/company/12305548)
- [INNOVATION ADMIN LTD](/person/5356830) - corporate-secretary at [Lilliumm Ltd](/company/11944128)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Topstone Capital Limited](/company/10190513)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Topstone Capital Nominees Limited](/company/13084263)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Laurasia Consulting Ltd](/company/12305548)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Origin Secured Ltd](/company/14552883)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Bletchley Park Capital Partners Limited](/company/05028452)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Innovate In Britain Limited](/company/11980699)



## Registered address

292 companies are registered at this address - likely a registration agent.